EFTA00298063Set 9
2016-09-188p2,601w
State Farm Mutual Automobile Insurance Company
0
PO Box 8000
Ballston Spa, NY 12020.8000 aStateFarm°
AT2 0003550038 A-1775 A
DARREN K INDYKE PLLC
575 LEXINGTON ... AUTO RENEWAL
AMOUNT DU
ew,„6
Payment is du ember 18, 2016
Your State Farm Agent
ANGELA CARLUCCI
Office:
Address. 16 ELM PL STE 210
Policy Number: RYE, NY 1058O.2968 ... OPTION: You may use one of
°11-PY
Customer Rating Index Tier: Elite 1649
State Farm's alternate payment plans which divides your When you provide a check as payment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298063.pdf
EFTA00211533Set 9
2016-04-2210p2,996w
their dispute.
The case that prompted the Court's inquiry during the status conference, State Farm Fire
and Cas. Co.l Hood, 266 F.R.D. 135 (S.D. Miss. 2010) ("State Farm ... consistent with these
Rules and cases. In State Farm 1, members of the press sought to intervene "to challenge the
confidentiality of the settlement agreement, not to litigate the merits ... Fann Fire and Cas. Co... Hood, 2010 WL 3522445 (S.D. Miss. Sept. 2, 2010) ("State Farm II").
The district judge found that the settlement agreement was a "judicial record" because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211533.pdf
EFTA00812502Set 9
2016-04-2210p3,046w
their dispute.
The case that prompted the Court's inquiry during the status conference, State Farm Fire
and Cas. Co. v. Hood, 266 F.R.D. 135 (S.D. Miss. 2010) ("State Farm ... consistent with these
Rules and cases. In State Farm 1, members of the press sought to intervene "to challenge the
confidentiality of the settlement agreement, not to litigate the merits ... Fire and Cas. Co. v. Hood, 2010 WL 3522445 (S.D. Miss. Sept. 2, 2010) ("State Farm II").
The district judge found that the settlement agreement was a "judicial record" because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812502.pdf
EFTA00644728Set 9
2016-04-2210p3,046w
their dispute.
The case that prompted the Court's inquiry during the status conference, State Farm Fire
and Cas. Co. v. Hood, 266 F.R.D. 135 (S.D. Miss. 2010) ("State Farm ... consistent with these
Rules and cases. In State Farm 1, members of the press sought to intervene "to challenge the
confidentiality of the settlement agreement, not to litigate the merits ... Fire and Cas. Co. v. Hood, 2010 WL 3522445 (S.D. Miss. Sept. 2, 2010) ("State Farm II").
The district judge found that the settlement agreement was a "judicial record" because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644728.pdf
EFTA02009146Set 10
2012-10-252p255w
premium escalates to 292,000 in 2018
25,000,000 10 Year Level Term
State Farm (annual elite preferred non tobacco rate) 81,300 per annum
State Farm (annual super ... preferred non tobacco rate) 89,800 per annum
State Farm (annual preferred non tobacco rate) 102,800 per annum
Ohio National Financial Services (flex term) 72,585 per annum
Ohio ... flex term plus) 108,085 per annum
25,000,000 20 Year Level Term
State Farm (annual elite preferred non tobacco rate) 120,050 per annum
State Farm (annual super
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009146.pdf
EFTA01193709Set 9
2008-07-1611p6,425w
Commc'ns of Fla., 745 So.2d 330 17
(Fla. 4th DCA 1998)
Gurney v. State Farm Meet. Auto. his. Co., 889 So.2d 97, 99 17
(Fla. 5th DCA 2004)
Hannah ... County v. Ferrer, 943 So.2d 288, 290 (Fla. 3rd 7
DCA 2006)
Nichols v. State Farm Mutual, 851 So.2d 742 (Fla. 5th DCA 9, 12, 16
2003)
Papouras v. BellSouth ... Stasio v. McManaway, 936 So.2d 676, 678 (Fla. 5th DCA 16
2006)
State Farm Mut. Auto. Ins. Co. v. Nichols, 932 So.2d 1067 15
(Fla. 2006)
Swartsel v. Publix
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193709.pdf
EFTA00124630Set 9
2019-05-016p2,130w
TYPE: ONLINE KIT ID: CITICTP CO. MACYS
May 03 Withdrawal - ACH - STATE FARM -201.47 2,936.11
TYPE: LOAN PYhIT ID: 1071174431
CO. STATE FARM
May 03 Withdrawal - VISA - Visa Purchase ... TYPE. PAYMENT ID: CITICTP CO: BEST BUY
May 17 Withdrawal - ACH - STATE FARM -201.47 2,167.46
TYPE. LOAN PYMT ID: 1071174431
CO: STATE FARIA
May 17 Withdrawal ... DISCOVER -100.00 1,077.55
TYPE. E.PAYMENT ID: 2510020270
CO: DISCOVER
May 31 Withdrawal - ACH - STATE FARM -201.47 876.08
TYPE. LOAN PYMT ID: 1071174431
CO: STATE FARM
May 31 New Balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124630.pdf
EFTA00211513Set 9
2016-03-2811p2,895w
common ground.
The case that prompted the Court's inquiry during the status conference, State Farm Fire
and Cas. Co.. Hood, 266 F.R.D. 135 (S.D. Miss. 2010) ("State Farm ... consistent with
7
EFTA00211519
these Rules and cases. In State Farm I, members of the press sought to intervene "to challenge
the confidentiality of the settlement agreement, not to litigate ... unseal the court-filed settlement agreement,4 and the motion was
granted. See State Farm Fire and Cas. Co. I. Hood, 2010 WL 3522445 (S.D. Miss. Sept. 2,
2010) ("State
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211513.pdf
EFTA00124618Set 9
2019-06-016p2,401w
TYPE. PAYMENT ID: CITICTP CO: BEST BUY
Jun 14 Withdrawal - ACH - STATE FARM -201.47 2,526.56
TYPE. LOAN PYMT ID: 1071174431
CO: STATE FARM
Jun 15 Withdrawal - VISA - Visa Purchase ... Withdrawal - Transfer To Loan 21 -91.00 2,684.09
Jun 28 Withdrawal - ACH - STATE FARM -201.47 2,482.62
TYPE. LOAN PYMT ID: 1071174431
CO: STATE FARM
Jun 29 Withdrawal - VISA - Visa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124618.pdf
EFTA01112444Set 9
2010-03-0323p7,116w
America. Inc. v. Gore 517 U.S. 559, 116 S.Ct. 1589
(1996), and its progeny. State Farm Mutual Auto. Ins. v. Campbell, 538 U.S. 408, 123 S.Ct.
1513 (2003); Myers, supra ... Williams, 127 S.Ct. 1057
EFTA01112455
Jane Doe v. Epstein, et al.
Page 13
(2007); State Farm v, Campbell, 123 S.Ct. 1513 (2003); Lawnwood Medical Center, Inc. v.
Sadow ... damages cases refer-risks of arbitrariness, uncertainty and lack of notice-
will be magnified. State Farm, 538 U.S., at 416, 418, 123 S.Ct
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112444.pdf
EFTA00211680Set 9
2016-03-2810p2,831w
common ground.
The case that prompted the Court's inquiry during the status conference, State Farm Fire
and Cas. Co.l Hood, 266 F.R.D. 135 (S.D. Miss. 2010) ("State Farm ... consistent with these
Rules and cases. In State Farm I, members of the press sought to intervene "to challenge the
confidentiality of the settlement agreement, not to litigate the merits ... Fire and Cas. Co.. Hood, 2010 WL 3522445 (S.D. Miss. Sept. 2, 2010) ("State Farm II").
The district judge found that the settlement agreement was a "judicial record" because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211680.pdf
EFTA00614418Set 9
2009-04-1037p6,240w
Discovery must be related to the subject matter of the pending case.
State Farm v Parrish 800 So. 2d 706 (5th DCA 2001). Exhibit "D"
WHEREFORE, this Defendant moves this ... discovery to a fishing
Fifth District expedition which "might give rise to a potential
STATE FARM MUTUAL AUTOMOBILE IN- cause of action." West's F.S.A. RCP Rule
SURANCE CO., Petitioner ... Parrish's previous selection. When the
Most Cited Cases trial court ordered the production, State Farm filed
Discovery must be relevant to subject matter of the its certiorari petition urging
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614418.pdf
EFTA00722688Set 9
2009-04-1037p6,331w
Discovery must be related to the subject matter of the pending case.
State Farm v Parrish 800 So. 2d 706 (5th DCA 2001). Exhibit "D"
WHEREFORE, this Defendant moves this ... discovery to a fishing
Fifth District expedition which "might give rise to a potential
STATE FARM MUTUAL AUTOMOBILE IN- cause of action." West's F.S.A. RCP Rule
SURANCE CO., Petitioner ... Parrish's previous selection. When the
Most Cited Cases trial court ordered the production, State Farm filed
Discovery must be relevant to subject matter of the its certiorari petition urging
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722688.pdf